917-965-5741
NY, US
Barbara
Barbara
2014-06-25 17:26:36
Unknown
i reiceved the same call that I have a charge againist me and they were going to come and arrest me they had all my personal infomation they have been calling since dec 23 2013 every month they changed  the name of angecy and who they are and phone numbers.i have filed a piloice report and I am looking for what or who i need to report this to  
Anon
Anon
2014-06-05 16:43:07
Unknown
Got a call on my cell from an "emergency number". Heavily accented man told me that my name and social had come up in a criminal investigation. Gave me a case number and said I needed to call federal agent "Johnson" right away at 917-965-5900. Didn't sound right so I came here to check it out.
Nondeplume
Nondeplume
2014-04-18 02:57:01
Unknown
Your caller id is most likely spoofed information. All the illegal callers, scammers and extortion scammers use CID spoofing. You can not rely on CID as proof that is where the call comes from and if you look up to the top right, this is actually a New York City number.  The last thing these people want is for them to be easily tracked down and arrested.  The other bottom line is also the fact that scammers, frauds and extortionists have also used real peoples names and their business names to try and convince folks the scam is real. Things like this get real people nasty calls they do not deserve. I've seen real attorney's names used and abused and even a known person in a small town whom I know personally had his name used by a CCS telemarketer.

phone spoofing explanation
http://en.wikipedia.org/wiki/Spoofing_attack
http://www.fcc.gov/guides/caller-id-and-spoofing

http://consumerist.com/2014/03/18/florida-den ... y-telemarketer/

You can not be arrested for owing a debt either, its a civil matter, not criminal.

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
Dori
Dori
2014-04-18 02:26:00
Unknown
This Agent Johnson from the Department of Justice appears to be one busy guy. First of all, the call originates in Big Rock, IL (thank you caller ID), not the same area code that I am to call back. Second of all, he appears to be calling a LOT of people. Third of all, he sounds like he's from India somewhere (so Johnson being his last name is dubious at best). Just to be sure, however, I checked with my employer, who just happens to be at the local police department, and they confirmed that it was a SCAM. And, here I was waiting to be arrested at my work.
Katlynn Rowe
Katlynn Rowe
2014-04-16 20:50:29
Debt Collector
This man is scam artists he called my mother and left a voicemail stating that my mom owes the Department of Justice  750 and if she doesn't pay they will have the sheriff come and arrest her at her job I called him and went off they should be a shame of their selves
jack
jack
2014-04-02 21:05:10
Debt Collector
this guy ruined my day! said he was a federal agent and there were charges being bought against me!    
Amanda
Amanda
2014-04-02 18:26:54
Unknown
I got a call from a heavy foreign speaking man stating that my social security number has been identified with illegal activity and he left the number 917-965-5900.  He said if I fail to call him back I will be arrested at my home or place of work.  LOL... I wonder if they realize that my Criminal Justice education is paying off and they are really stupid.... I feel like calling them back and letting them know that my father works for the state police and I seriously doubt he will come get me for them...lol
PBX Tech
PBX Tech
2014-02-01 03:33:14
Unknown
While working on a PBX late at night, usually there's no traffic this late. I saw this number dialing into one of the customers conference lines and googled it - found this site. The conference lines prompt for a PIN. The caller never entered one, and eventually the call timed out and hung up. Odd.

I suspect this is someone using a dialer. This call was well after 10PM ET - obviously well outside of acceptable hours for any type of business call.
Frerd Astaire
Frerd Astaire
2013-11-23 20:40:45
Unknown

Subject: DID  YOU  GET  MY  EMAIL..

Solomon Fred
INSPECTION UNIT
Tel/Fax: 1-(917) 965-8071


Received the above e-mail to my account.

Replied, tellinmg him to F*** Off.  Haven't heard back since.
Owner of Phone
Owner of Phone
2012-10-11 00:33:27
Non-profit Organization
Just got number from Magic Jack, its a personal line now. Please do not call asking for these scammers, its annoying.
holly v.
holly v.
2012-04-11 20:50:32
Unknown
Recently I received a call from this # from a Don Wilson. He said he was from Financial Investigations & that I needed an attorney right away for a criminal investigation against me, blah, blah, blah!  He called me on my home/work #'s & I told him to quit trying to scam me & to lose my #'s.  I also reported him & his # to the Better Business Bureau to shut him down!
HEATHER DERMODY
HEATHER DERMODY
2011-12-27 23:20:37
Unknown
i got a call from a guy named Roy Miller telling me that it was time sensive that i call or my lawyer to call it was about  fraud or something to that effect on my SS
F.J.
F.J.
2011-12-21 19:59:30
Unknown
THIS GUY MR. DON WILSON CALLED ME AS WELL/ HARRASSING ME AT WORK  & AT HOME/ WHEN HE FIRST CALLED IT WAS UNDER A DIFFERENT PH#/ THEN HE REALIZED AFTER SPEAKING TO HIM/ I INFORMED HIM NOT TO CONTACT ME AGAIN. PEOPLE THIS IS A SCAM THIS GUY IS TRYING TO VERIFY PERSONAL INFORMATION SO HE CAN EITHER SELL IT OR USE IT / BEWARE / WATCH YOUR ACCOUNTS AND CARD STATEMENTS /ESPECIALLY WHEN THEY HAVE YOUR PERSONAL INFO/ HE CALLS UNDER THE NAME OF GUPTA@805-262-6178/OR DON WILSON@917-965-5741/ OF NUMBER 52315/ I HAD FILLED FOR A PAYDAY LOAN THAT HOW ALL THESE NUTS GOT MY INFO/WHEN YOU FILL OUT CREDIT CARD INFO OR SURVEYS THEY GET ALL THE DETAILS/ BEWARE!! ANY ILLEGAL ACTIVITY THAT YOU SEE FILE A REPORT WITH YOUR POLICE DEPT,CONSUMER AFFAIRS & IF YOU HAVE TO CONTACT THE FEDERAL PH# FOR IDENTITY FRAUD / BEWARE !!! THIS GUY IS TRYING TO VERIFY PERSONAL INFO FOR HIS USE //ALSO THIS COMPANY IS LOCATED IN CALIFORNIA /THEY USE THE NEW YORK PH AS A FRONT//
F.J.
F.J.
2011-12-21 19:53:28
Unknown
THIS GUY MR. DON WILSON CALLED ME AS WELL/ HARRASSING ME AT WORK  & AT HOME/ WHEN HE FIRST CALLED IT WAS UNDER A DIFFERENT PH#/ THEN HE REALIZED AFTER SPEAKING TO HIM/ I INFORMED HIM NOT TO CONTACT ME AGAIN. PEOPLE THIS IS A SCAM THIS GUY IS TRYING TO VERIFY PERSONAL INFORMATION SO THEY CAN EITHER SELL IT OR US IT / BEWARE / WATCH YOUR ACCOUNTS AND CARD STATEMENT /ESPECIALLY WHEN THEY HAVE YOUR PERSONAL INFO/ HE CALL UNDER THE NAME OF GUPTA@805-262-6178/OR DON WILSON@917-965-5741/ OF NUMBER 52315/ IHAD FILLED FOR A PAYDAY LOAN THAT HOW ALL THESE NUTS GOT MY INFO / BEWARE!! ANY ILLEGAL ACTIVITY FILE A REPORT WITH YOUR POLICE DEPT,CONSUIMER AFFAIRS & IF YOU HAVE TO THE FEDERAL PH# FOR IDENTITY FRAUD / BEWARE !!! THIS GUY IS TRYING TO VERIFY PERSONAL INFO FOR HIS USE //ALSO THIS COMPANY IS LOCATED IN CALIFORNIA /THEY USE THE NEW YORK PH AS A FRONT//
david
david
2011-12-20 21:30:04
Unknown
I got a call that sounds the same as all the others posted here. What made it really bad is the call had woken me up and my brain was all fusy so when he treatend to have me arrested for fraud it scared the crap out of me.... I am not a person who would do well in prison so I would have done almost any to get this case off my back.....But when he told me that this would all be over if I gave him my credit card number something clicked in my head......I am not a legal mind but I don't think you can stop a fraud charge over the phone with your credit card...... This is a scam

And with that accent there is now way his name was Mr wilson... it probly is kumakary or gupta or something like that...... unless his mother married dennis the menaces neighbor
GypsyTeacher
GypsyTeacher
2011-12-09 14:20:12
Debt Collector
Threatening calls at work and on cell phone from gentleman with heavy accent- Tom Acton/Don Wilson - says I they drag me away and arrest me if I don't pay!!!
A
A
2011-11-14 18:01:19
Unknown
SCAM!!!
Jill
Jill
2011-10-21 13:28:05
Unknown
I have received many calls from this number and the person says he is going to have me arrested if I don't pay x amount of dollars...frist I was scared but then read some of the other blogs...sounds like a scam to me....I just want them to stop calling...
Alice Kellar
Alice Kellar
2011-10-19 15:09:02
Unknown
Left a message saying it would be in my best interest to call Don Wilson back at 917-765-5741 that there was a criminal investigation against me, hes also called my work harrassing my boss and harrassing me at home several times.
Aaron E. Henry Head Start Center
Aaron E. Henry Head Start Center
2011-10-13 18:03:56
Unknown
This communication is in reference to a Mr. Woodson aka Mr. Wilson.  He is continuoulsy calling this worksite (Aaron E. Henry Head Start) for an employee.  After being told the employees here are not allowed to have phone calls while at work, he called back about 5 or 6 times making harrassement remarks.  We asked him to leave a message to give the employee, after so many times trying to explain to him the policy but he would not listen.  I want this to stop immediately!
heather
heather
2011-09-27 19:17:54
Unknown
I got the same message twice in the same day, is it for real or a scam?
heather
heather
2011-09-27 19:16:34
Unknown
Got a call from a mr wiliams stating that I better call him back before he pursues a legal investigation against my personal information. Is this for real or a ScAm?
JB
JB
2011-09-19 15:25:07
Unknown
Yeah I just received one of those calls. I will try that THX
Smith
Smith
2011-09-14 04:13:26
Unknown
I play bestiality porn audio over the phone and moo like a cow and chant in gibberish fake indian speak. That usually drives them away.
Let's Take A Bath
Let's Take A Bath
2011-09-14 04:08:43
Unknown
This guy called my cell phone saying I better pay $1500 or he will have me locked up. I told him that "I am really nervous and just soiled myself, but it felt really good". Before he could get a word in, I invited him to come over and take a bath with me. He said "Shut the hell up" and then hung up on me. What a complete schnauzer d!*k!! Bet he won't call back again though.
ber
ber
2011-09-14 03:46:57
Unknown
I received a call AT WORK and on my cell phone from a guy with a really bad accent.  I couldn't understand most of the vm he left me.  Said I was under investigation and gave me the last four of my social security number.  His name was John Smith.  ???   What a joke!!!
Stefanie
Stefanie
2011-08-22 10:33:43
Unknown
Got a call from a Mr Smith who was foreign and he also add personal information something about a legal matter against
Angry Mom!!
Angry Mom!!
2011-08-17 17:40:26
Debt Collector
I received a call from this number (917-965-5741) from a man with a very heavy accent claiming to be from the Financial Crimes and Investigations Bureau on my cell phone AND at work!!  I was so terrified that I called the BBB as well as all 3 credit bureaus to file a complaint.  From everything I have found, this is a SCAM but I am unsure how to proceed to get the calls to STOP!!
Any advice?
Clyde
Clyde
2011-08-04 17:23:25
Unknown
I got a call from a Mr. Wilson, saying something about fraud, he sounded foreign. So I told him not to call me at work again
Diamond
Diamond
2011-08-04 15:51:38
Unknown
Received a telephone message from an a Mr. Woodson/Wilson  (speech unintelligible) claiming he was from the Financial Crimes and Investigations Department.  He stated that he had information regarding a legal matter with relating to me.  He further stated that he had my personal information (address, phone number, last four of my social and email address) and that it was urgent that I contact him regarding this matter. Additionally, I heard various voices in the background, which made me think he was calling from a call center.
He concluded his message with "Have a Blessed Day".
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